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Saturday 21st of July 2018 01:38 AM

Category: Australia

Australia Commonwealth Bank to pay record penalty money

Probashbangla24 online Desk : The Commonwealth Bank Monday agreed to the largest civil penalty in Australian corporate history to settle claims it breached anti-money laundering and counter-terrorism financing laws. The Aus$700 million (US$530 million) fine — which is subject to court approval — comes after mediation between the nation’s biggest lender and the country’s financial intelligence…

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